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YNU INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: YNU INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

YNU INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 May 2018 (7 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Jun 2019 (6 years ago)
Document Number: L18000110808
FEI/EIN Number 83-0882851

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 394 NW 105TH DRIVE, CORAL SPRINGS, FL 33071
Mail Address: 394 NW 105TH DRIVE, CORAL SPRINGS, FL 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIARROCCHI, FRANK, III Agent 394 NW 105TH DRIVE, CORAL SPRINGS, FL 33071
CIARROCCHI, FRANK, III Authorized Member 394 NW 105TH DRIVE, CORAL SPRINGS, FL 33071
Ciarrocchi, Odalys Isabel Authorized Member 394 NW 105TH DRIVE, CORAL SPRINGS, FL 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 394 NW 105TH DRIVE, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2024-03-11 394 NW 105TH DRIVE, CORAL SPRINGS, FL 33071 -
LC AMENDMENT AND NAME CHANGE 2019-06-27 YNC INVESTMENTS LLC -
LC AMENDMENT 2019-06-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-03-29
LC Amendment and Name Change 2019-06-27
AMENDED ANNUAL REPORT 2019-06-21
LC Amendment 2019-06-13
ANNUAL REPORT 2019-03-19
Florida Limited Liability 2018-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2884968000 2020-06-24 0455 PPP 394 NW 105TH DRIVE, CORAL SPRINGS, FL, 33071-7913
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17483
Loan Approval Amount (current) 17483
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL SPRINGS, BROWARD, FL, 33071-7913
Project Congressional District FL-23
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17691.84
Forgiveness Paid Date 2021-09-07

Date of last update: 17 Feb 2025

Sources: Florida Department of State